TIDMMRIT

RNS Number : 1935A

Merit Group PLC

21 September 2022

Merit Group plc

("Merit", the "Company" or "the Group")

21 September 2022

Result of AGM

Merit Group plc (AIM: MRIT), the data and intelligence business, announces that at its Annual General Meeting held at 12.00 noon today, all resolutions put to shareholders were duly passed. The proxy votes received from shareholders on each resolution are set out below:

 
               Total votes   Total in              Total             Total 
                cast          favour                against           withheld 
 Resolution 
  1             15,433,970   15,433,970   100.0%          0   0.0%           0 
              ------------  -----------  -------  ---------  -----  ---------- 
 Resolution 
  2             15,432,130   15,432,130   100.0%          0   0.0%       1,840 
              ------------  -----------  -------  ---------  -----  ---------- 
 Resolution 
  3             15,432,130   15,432,130   100.0%          0   0.0%       1,840 
              ------------  -----------  -------  ---------  -----  ---------- 
 Resolution 
  4             17,239,713   16,636,950    96.5%    602,763   3.5%           0 
              ------------  -----------  -------  ---------  -----  ---------- 
 Resolution 
  5             17,239,713   16,636,950    96.5%    602,763   3.5%           0 
              ------------  -----------  -------  ---------  -----  ---------- 
 Resolution 
  6             15,993,344   15,390,581    96.2%    602,763   3.8%   1,246,369 
              ------------  -----------  -------  ---------  -----  ---------- 
 Resolution 
  7             17,239,713   16,636,950    96.5%    602,763   3.5%           0 
              ------------  -----------  -------  ---------  -----  ---------- 
 Resolution 
  8             15,433,970   15,430,970   100.0%      3,000   0.0%           0 
              ------------  -----------  -------  ---------  -----  ---------- 
 Resolution 
  9             15,432,130   15,429,130   100.0%      3,000   0.0%       1,840 
              ------------  -----------  -------  ---------  -----  ---------- 
 Resolution 
  10            15,433,970   15,430,970   100.0%      3,000   0.0%           0 
              ------------  -----------  -------  ---------  -----  ----------

For further information, please contact:

 
 Merit Group plc                                 020 7593 5500 
  David Beck - CEO                                www.meritgroupplc.com 
 Canaccord Genuity Limited (Nomad and Broker) 
  Bobbie Hilliam 
  Georgina McCooke                               020 7523 8150

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END

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September 21, 2022 10:15 ET (14:15 GMT)

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